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Dealings in securities
NORTHAM PLATINUM LIMITED
Incorporated in the Republic of South Africa
(Registration number 1977/003282/06)
Share code: NHM ISIN: ZAE000030912
Debt issuer code: NHMI
Bond code: NHM002 Bond ISIN: ZAG000129024
Bond code: NHM006 Bond ISIN: ZAG000158577
Bond code: NHM007 Bond ISIN: ZAG000158593
Bond code: NHM008 Bond ISIN: ZAG000158858
Bond code: NHM009 Bond ISIN: ZAG000158866
Bond code: NHM010 Bond ISIN: ZAG000159229
Bond code: NHM011 Bond ISIN: ZAG000159237
Bond code: NHM012 Bond ISIN: ZAG000160136
Bond code: NHM013 Bond ISIN: ZAG000162181
Bond code: NHM014 Bond ISIN: ZAG000163650
Bond code: NHM015 Bond ISIN: ZAG000164922
(“Northam” or the “company”)
DEALINGS IN SECURITIES
In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“JSE Listings
Requirements”), Northam hereby advises its shareholders of the following acceptances of awards of
retention shares and performance shares in terms of the Northam Share Incentive Plan (“SIP”),
(“Awards”) by directors of the company, a director of a major subsidiary and the company secretary
of Northam. These Awards are issued at nil cost and shall be settled in cash upon vesting, subject to
the rules of the SIP.
Name of director Paul Anthony Dunne
Date of award acceptance 13 December 2019
Nature of transaction Acceptance of Awards of ordinary shares in terms
of the SIP
Class of securities Award in terms of the SIP
Total number of ordinary shares covered by the 71 600
Awards (17 900 retention shares with no performance
conditions)
(53 700 performance shares with performance
conditions)
Vesting date 100% of the retention shares and depending on
targets met in terms of the performance
conditions, between nil to 135% of the
performance shares on 31 October 2022
Nature and extent of director’s interest Direct beneficial
Transaction completed on market No
Clearance obtained in terms of paragraph 3.66 of
the JSE Listings Requirements Yes
Name of director Aletta Helena Coetzee
Date of award acceptance 13 December 2019
Nature of transaction Acceptance of Awards of ordinary shares in terms
of the SIP
Class of securities Award in terms of the SIP
Total number of ordinary shares covered by the 32 280
Awards (8 065 retention shares with no
performance conditions)
(24 215 performance shares with
performance conditions)
Vesting date 100% of the retention shares and depending on
targets met in terms of the performance conditions,
between nil to 135% of the performance shares on
31 October 2022
Nature and extent of director’s interest Direct beneficial
Transaction completed on market No
Clearance obtained in terms of paragraph 3.66 of
the JSE Listings Requirements Yes
Name of director of major subsidiary Leon Charl van Schalkwyk
Name of major subsidiary Booysendal Platinum Proprietary Limited
Date of award acceptance 13 December 2019
Nature of transaction Acceptance of Awards of ordinary shares in terms
of the SIP
Class of securities Award in terms of the SIP
Total number of ordinary shares covered by the 26 650
Awards (6 660 retention shares with no performance
conditions)
(19 990 performance shares with
performance conditions)
Vesting date 100% of the retention shares and depending on
targets met in terms of the performance
conditions, between nil to 135% of the
performance shares on 31 October 2022
Nature and extent of director’s interest Direct beneficial
Transaction completed on market No
Clearance obtained in terms of paragraph 3.66 of
the JSE Listings Requirements Yes
Name of company secretary Patricia Beatrice Beale
Date of award acceptance 13 December 2019
Nature of transaction Acceptance of Awards of ordinary shares in terms
of the SIP
Class of securities Award in terms of the SIP
Total number of ordinary shares covered by the 16 650
awards (4 160 retention shares with no performance
conditions)
(12 490 performance shares with performance
conditions)
Vesting date 100% of the retention shares and depending on
targets met in terms of the performance
conditions, between nil to 135% of the
performance shares on 31 October 2022
Nature and extent of interest Direct beneficial
Transaction completed on market No
Clearance obtained in terms of paragraph 3.66 of
the JSE Listings Requirements Yes
Johannesburg
17 December 2019
Sponsor and Debt Sponsor
One Capital
Date: 17-12-2019 08:00:00
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